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GOODMAN RETAIL LIMITED

Company number 03097514

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2019 AA Full accounts made up to 31 December 2018
03 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
04 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
04 Jul 2018 CH01 Director's details changed for Robert Harold Kurnick on 4 July 2018
07 Sep 2017 AA Full accounts made up to 31 December 2016
04 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
05 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
29 Feb 2016 AUD Auditor's resignation
10 Feb 2016 AUD Auditor's resignation
09 Oct 2015 AA Full accounts made up to 31 December 2014
03 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
06 Aug 2015 TM01 Termination of appointment of Geoffrey Page-Morris as a director on 4 August 2015
27 Jul 2015 CH01 Director's details changed for Mr Darren Edwards on 13 July 2015
22 Oct 2014 AP01 Appointment of Mr Darren Edwards as a director on 1 October 2014
29 Sep 2014 AA Full accounts made up to 31 December 2013
03 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 2
03 Jan 2014 MR01 Registration of charge 030975140004
30 Sep 2013 AA Full accounts made up to 31 December 2012
03 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2
01 Oct 2012 AA Full accounts made up to 31 December 2011
11 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
05 Mar 2012 MEM/ARTS Memorandum and Articles of Association
05 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Loan facility intercreditor agreement debenture dirs authority 13/12/2011